Statements: Banco de Chile

Canonical ID: NK-fQkJnfGqj8CyiwPVmFNrEm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Santiago, Chile	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2024-12-05
`Company:country`	cl	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2024-12-05
`Company:id`	c92763e65afc06a2392ecf700e10a74f804b008a	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2025-08-25
`Company:name`	Banco de Chile	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050202/default.htm	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2024-12-05